Ase Company Iii (2) Limited

Active13509716 Private limited company
Incorporated
14 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
Sloane Square House
1 Holbein Place
London
SW1W 8NS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
8 July 2026
Resigned Gaynor, Thomas Oliver as Director
10 March 2026
Appointed Anthony, Alexandra Claire as Director
3 March 2026
Resigned Farrell, Matthew Martin as Director
15 January 2026
Resigned Lee, Nicholas Peter as Director
25 September 2025
Appointed Gaynor, Thomas Oliver as Director
25 September 2025
Resigned Woods, Andrew Michael as Director
11 February 2025
Resigned Versteegh, Gerard Mikael as Director
11 February 2025
Appointed Farrell, Matthew Martin as Director
2 August 2023
Resigned Atara, Jaysal Vandravan as Director
21 September 2021
Appointed Woods, Andrew Michael as Director
21 September 2021
Appointed Versteegh, Gerard Mikael as Director
21 September 2021
Appointed Lee, Nicholas Peter as Director
14 July 2021
Appointed Atara, Jaysal Vandravan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13518833
Former controllers (3)
28 April 2023
Ceased Ase Iii F&F LLP — Has significant influence or control
28 April 2023
Ceased Forsta Ap-Fonden — Owns 25–50% of shares
28 April 2023
Ceased Fjarde Ap-Fonden — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ase Company Iii (2) Limited This company Owns 75–100% of shares
Ase Finance Iii (3) Limited Owns 75–100% of shares (as a firm)
Ase Iii (2) Finance Limited Owns 75–100% of shares
Ase Iii Finance Limited Owns 75–100% of shares

Financials

Net Assets
£118,749
Debt Ratio
0%
Current Ratio
7422.8x

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 £98,765 £118,749
Balance sheet detail
20232022
Fixed Assets£0£1
Current Assets£118,765£98,765
Creditors (< 1 year)£16£1
Creditors (> 1 year)£0£0
Net Current Assets£118,749£98,764
Net Assets£118,749£98,765
Shareholder Funds£118,749£98,765

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates15 August 2026
19 August 2026Termination of appointment of a director

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